SHREEJISPG2026-09-08SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain1SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain2SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain3SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain4SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain5SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain6SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain7SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain8SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain9SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain10SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain11SHREEJISPG2026-09-082026-09-08RelatedPartyTransactionDomain12SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain1SHREEJISPG2026-09-08ResolutionOrAgendaDomain1SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain2SHREEJISPG2026-09-08ResolutionOrAgendaDomain2SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain3SHREEJISPG2026-09-08ResolutionOrAgendaDomain3SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain4SHREEJISPG2026-09-08ResolutionOrAgendaDomain4SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain5SHREEJISPG2026-09-08ResolutionOrAgendaDomain5SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain6SHREEJISPG2026-09-08ResolutionOrAgendaDomain6SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain7SHREEJISPG2026-09-08ResolutionOrAgendaDomain7SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain8SHREEJISPG2026-09-08ResolutionOrAgendaDomain8SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain9SHREEJISPG2026-09-08ResolutionOrAgendaDomain9SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain10SHREEJISPG2026-09-08ResolutionOrAgendaDomain10SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain11SHREEJISPG2026-09-08ResolutionOrAgendaDomain11SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain12SHREEJISPG2026-09-08ResolutionOrAgendaDomain12SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain13SHREEJISPG2026-09-08ResolutionOrAgendaDomain13SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain14SHREEJISPG2026-09-08ResolutionOrAgendaDomain14SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain15SHREEJISPG2026-09-08ResolutionOrAgendaDomain15SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain16SHREEJISPG2026-09-08ResolutionOrAgendaDomain16SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain17SHREEJISPG2026-09-08ResolutionOrAgendaDomain17SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain18SHREEJISPG2026-09-08ResolutionOrAgendaDomain18SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain19SHREEJISPG2026-09-08ResolutionOrAgendaDomain19SHREEJISPG2026-09-082026-09-08ResolutionOrAgendaDomain20SHREEJISPG2026-09-08ResolutionOrAgendaDomain20iso4217:INRxbrli:pureSHREEJISPGSHREEJI SHIPPING GLOBAL LIMITEDNew2026-09-0718:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:00:00Jamnagar20Deemed venue for the Meeting is the registered office of the companySHREEJI SHIPPING SERVICES (INDIA) LIMITEDShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence / control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Shreeji Shipping Services (India) Limited . Shreeji Shipping Services (India) Limited is a Group Company of Shreeji Shipping Global Limited and the directors of Shreeji Shipping Services (India) Limited are immediate relatives of the Company’s Executive directors.Any other transactiona) selling or otherwise disposing of, or buying, property of any kind; b) sale, purchase or availing or rendering of any services but not limited to cargo handling expenses/services20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)SIDDHI MARINE SERVICES LLPShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence / control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Siddhi Marine Services LLP Mr. Ashokkumar Haridas Lal, Chairman and Managing Director of our Company and his Son Mr. Mitesh Ashokbhai Lal, person belonging to the Promoter group are Designated Partners of Siddhi Marine Services LLP & having significant influence/control/ joint control through voting power or otherwiseAny other transactiona) selling or otherwise disposing of, or buying, property of any kind; b) sale, purchase or availing or rendering of any services but not limited to cargo handling expenses/services20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)SHREEJI SHIPPERS PRIVATE LIMITEDShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence / control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Shreeji Shippers Private Limited. Krishnaraj Jitendra Lal and Jitendra Haridas Lal promoters & Directors of the company serve as the directors of Shreeji Shippers Private Limited. Further, Krishnaraj Jitendra Lal is an immediate relative of Jitendra Haridas Lal, who is a Joint Managing Director of our company & having significant influence/control/joint control through voting power or otherwiseAny other transactionSale, Purchase or availing or rendering of any services but not limited to cargo handling expenses/services. All transactions shall be in the ordinary course of business and at arm’s length basis.10000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)KRISHNARAJ SHIPPING COMPANY LIMITEDShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence / control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Krishnaraj Shipping Company Limited. Krishnaraj Jitendra Lal serves as the director of Krishnaraj Shipping Company Limited. Further, Krishnaraj Jitendra Lal is an immediate relative of Jitendra Haridas Lal, who is a Joint Managing Director of our company & have significant influence / control / joint control through voting power or otherwise.Any other transactionSale, Purchase or availing or rendering of any services but not limited to cargo handling expenses/services. All transactions shall be in the ordinary course of business and at arm’s length basis.20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)ALFALAL SHIPPING PRIVATE LIMITEDShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence /control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Alfalal Shipping Private Limited Alfalal Shipping Private Limited is Group Company of Shreeji Shipping Global Limited and our Executive directors’s immediate relatives are the members or director & have significant influence / control / joint control through voting power or otherwise.Any other transactionSale, Purchase or availing or rendering of any services but not limited to cargo handling expenses/services. All transactions shall be in the ordinary course of business and at arm’s length basis.10000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)SHAKTI CLEARING AGENCY PRIVATE LIMITEDShreeji Shipping Global LimitedOur directors & their relatives are members or director & have significant influence / control / joint control through voting power or otherwise. The promoters and promoter group of our company indirectly hold substantial shareholding/control in Shakti Clearing Agency Private Limited Shakti Clearing Agency Private Limited is a wholly owned subsidiary of Alfalal Shipping Private Limited. Further, Alfalal Shipping Private Limited is a group company of Shreeji Shipping Global Limited Krishnaraj Jitendra Lal, Mitesh Ashokbhai Lal, are directors in the Alfalal Shipping Private Limited and they are immediate relative of our company’s Executive directors namely, Ashokkumar Haridas Lal and Jitendra Haridas Lal & have significant influence / control / joint control through voting power or otherwise.Any other transactionSale, Purchase or availing or rendering of any services but not limited to cargo handling expenses/ services10000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)SHREEJI TISHA MARITIME PRIVATE LIMITEDShreeji Shipping Global LimitedSubsidiary CompanyAny other transactiona. Sale, Purchase or availing or rendering of any services but not limited to cargo handling expenses/services. b. Selling or otherwise disposing of, or buying, property of any kind20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)SHREEJI NURAVI CHUPERBHITA SIMLONG MINES PRIVATE LIMITEDShreeji Shipping Global LimitedJoint VentureLoan10000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)NAROTTAMKA COMMODITIES PRIVATE LIMITEDShreeji Shipping Global LimitedM/s. Narottamka Commodities Private Limited falls within group companies of Shreeji Shipping Global Limited and our directors & their relatives are the partners or members or director & have joint control through voting power or otherwise.Loan20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)TRINCASS VYAPAAR PRIVATE LIMITEDShreeji Shipping Global LimitedM/s. Trincass Vyapaar Private Limited falls within group companies of Shreeji Shipping Global Limited and our directors & their relatives are the partners or members or director & have joint control through voting power or otherwise.Loan20000000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)MR. MITESH ASHOKKUMAR LALShreeji Shipping Global LimitedMr. Mitesh Ashokkumar Lal is the part of Promoter Group of Shreeji Shipping Global Limited.Any other transactionAvailing of Legal and Professional consulting Services500000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)MR. KRISHNARAJ JITENDRAKUMAR LALShreeji Shipping Global LimitedMr. Krishnaraj Jitendrakumar Lal is the part of Promoter Group of Shreeji Shipping Global Limited.Any other transactionAvailing of Legal and Professional consulting Services500000002026-04-012027-03-31Approval of the members is being sought for the transactions during the FY 2026‑27 (12 months)Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt : The Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. JITENDRAKUMAR HARIDAS LAL (DIN: 00991555) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTExecutive DirectorMR. JITENDRAKUMAR HARIDAS LAL009915552024-11-222029-11-21Ordinary ResolutionOthersOthersTO APPROVE APPOINTMENT OF M/S. MITTAL V. KOTHARI & ASSOCIATES, PRACTICING COMPANY SECRETARY, AHMEDABAD, AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF ONE YEAR FOR THE FINANCIAL YEAR 2026-27TO APPROVE APPOINTMENT OF M/S. MITTAL V. KOTHARI & ASSOCIATES, PRACTICING COMPANY SECRETARY, AHMEDABAD, AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF ONE YEAR FOR THE FINANCIAL YEAR 2026-27Ordinary ResolutionOthersOthersAPPROVAL FOR RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027:APPROVAL FOR RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027:Special ResolutionOthersOthersTO GIVE AUTHORITY TO THE BOARD OF DIRECTORS TO BORROW MONEY IN EXCESS OF PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013:TO GIVE AUTHORITY TO THE BOARD OF DIRECTORS TO BORROW MONEY IN EXCESS OF PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013:Special ResolutionOthersOthersTO GIVE AUTHORITY TO THE BOARD FOR CREATION OF CHARGE / MORTGAGE / PLEDGE / HYPOTHECATION / SECURITY ON COMPANY’S ASSETS UPTO RS. 1500 CRORES:TO GIVE AUTHORITY TO THE BOARD FOR CREATION OF CHARGE / MORTGAGE / PLEDGE / HYPOTHECATION / SECURITY ON COMPANY’S ASSETS UPTO RS. 1500 CRORES:Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTO GRANT POWER TO THE BOARD OF DIRECTORS UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013APPROVAL OF LOANS, GUARANTEE OR SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013:Ordinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHREEJI SHIPPING SERVICES (INDIA) LIMITED:Ordinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SIDDHI MARINE SERVICES LLPOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHREEJI SHIPPERS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH KRISHNARAJ SHIPPING COMPANY LIMITED:Ordinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH ALFALAL SHIPPING PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHAKTI CLEARING AGENCY PRIVATE LIMITED:Ordinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHREEJI TISHA MARITIME PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHREEJI NURAVI CHUPERBHITA SIMLONG MINES PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH NAROTTAMKA COMMODITIES PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH TRINCASS VYAPAAR PRIVATE LIMITED:Ordinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH MR. MITESH ASHOKKUMAR LALOrdinary ResolutionRelated Party TransactionAPPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH MR. KRISHNARAJ JITENDRAKUMAR LAL: